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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Scott, Ewan
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Lambertus, Peter K
    Software born in September 1945
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2018-10-01
    OF - Director → CIF 0
    Peter Lambertus
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lowry, James Robert
    Chief Administration Officer born in September 1966
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Carlson, Carrie
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 5
    Plansky, John, Mr.
    Finance Professional born in February 1965
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Giannaros, Spiros
    President & Ceo, Charles River Development born in April 1975
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Weber, David Alexander
    Chief Financial Officer born in October 1966
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 8
    Maiuri, Lou, Mr.
    Financial Services born in October 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Russo, Christopher Todd
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    O'shaughnessy, Caroline, Ms.
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Lambertus, Ann W
    Software Consultant
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 12
    Daly, Matthew
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 14
    CHARLES RIVER INTERNATIONAL HOLDINGS LTD
    11570663
    20, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 373 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES RIVER DEVELOPMENT LIMITED

Period: 2000-03-10 ~ now
Company number: 03944511
Registered name
CHARLES RIVER DEVELOPMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARLES RIVER DEVELOPMENT LIMITED
    Info
    Registered number 03944511
    20 Churchill Place, London, Canary Wharf E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.